D24 MEDIA LIMITED
LONDON 24 MEDIA LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 05548883
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 101 ; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of D24 MEDIA LIMITED are www.d24media.co.uk, and www.d24-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D24 Media Limited is a Private Limited Company. The company registration number is 05548883. D24 Media Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of D24 Media Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . LEPPARD, Anthony Norman is a Secretary of the company. LEPPARD, David Anthony is a Director of the company. LEPPARD, Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEPPARD, Anthony Norman
Appointed Date: 30 August 2005
Director
LEPPARD, David Anthony
Appointed Date: 30 August 2005
44 years old
Director
LEPPARD, Louise
Appointed Date: 01 April 2014
40 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mr David Leppard
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D24 MEDIA LIMITED Events

10 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 101
10 Nov 2016
Confirmation statement made on 1 September 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 28 more events
13 Sep 2005
Director resigned
13 Sep 2005
Secretary resigned
09 Sep 2005
Registered office changed on 09/09/05 from: westfield hose, bonnetts lane ifield crawley west sussex RH11 0NY
01 Sep 2005
Company name changed 24 media LIMITED\certificate issued on 01/09/05
30 Aug 2005
Incorporation

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